SOLUTIONS SUBSEA LTD

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Company Documents

DateDescription
09/08/259 August 2025 NewRegistered office address changed from 23 Larch Tree Crescent Banchory Kincardineshire AB31 5BA to 4 6 Raemoir Heights Raemoir Road Banchory Aberdeenshire AB31 4ER on 2025-08-09

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09/08/259 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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23/03/2523 March 2025 Micro company accounts made up to 2024-07-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/04/249 April 2024 Micro company accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/04/233 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/08/217 August 2021 Confirmation statement made on 2021-07-29 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/03/2127 March 2021 31/07/20 UNAUDITED ABRIDGED

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/04/1923 April 2019 31/07/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/04/1815 April 2018 31/07/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE MICHELE ANICK HEGARTY

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 DIRECTOR APPOINTED MRS GERALDINE MICHELE ANICK HEGARTY

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/08/1520 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 24 DAUN WALK KEMNAY INVERURIE ABERDEENSHIRE AB51 5JG SCOTLAND

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL HEGARTY / 10/08/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 1 TILLYBIN STEADINGS KINTORE INVERURIE ABERDEENSHIRE AB51 0YB

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 24 DAUN WALK KEMNAY INVERURIE ABERDEENSHIRE AB51 0YB SCOTLAND

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11/08/1411 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR GERALDINE HEGARTY

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29/07/1329 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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